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Wasatch County Library Board Meeting

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General Information

Government Type
Wasatch County
Public Body
Wasatch County Library Board

Notice Information

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Notice Title
Wasatch County Library Board Meeting
Notice Subject(s)
Libraries , Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
October 14, 2022 12:30 PM
Event End Date & Time
October 14, 2022 02:00 PM
PUBLIC NOTICE is hereby given that the WASATCH COUNTY LIBRARY BOARD will hold a regularly scheduled meeting commencing at 12:30 PM, FRIDAY, October 14, 2022. This meeting will be held in-person at the Wasatch County Library and available live via Zoom Meeting link on the library's 'About' webpage at https://www.wasatchlibrary.org/about Public comments and questions will be accepted via email up to one hour before the live meeting. Send comments, questions, or a request for online meeting credentials to Juan Lee, Library Director at jlee@wasatch.utah.gov ANCHOR LOCATION: WASATCH COUNTY LIBRARY 465 East 1200 South, Heber City, Utah Library Board Meeting Friday, October 14, 2022 Order of agenda items subject to change without notice. 1. Call to Order & Welcome: Amber Koecher, Library Board Chair. 2. Public Comment: Time for members of the public to make comments on issues not included on today's agenda. 3. Approval of Minutes: Regular Board meeting held on August 12, 2022 (The meeting of September 9, 2022 was canceled). 4. Consent Agenda Items A. Library Director's Report: August and September 2022. B. Report of Year-to-date Expenditures: August and September 2022. 5. Business A. APPROVAL: Meeting Room Policy (Approval tabled from August meeting). B. UPDATE: Explanation about the Truth-in-taxation (TNT) process (Discussion tabled from August meeting). C. DISCUSSION: Review the Art Exhibit Policy before it goes to County Attorney's office. D. UPDATE: Schedule of outreach events for September and October 2022 with opportunities for Library Board members to meet with residents. E. UPDATE: Traveling exhibition Crossroads: Change in Rural America in 2023. F. DISCUSSION: Date/Time change of regular Board meetings. 6. Call for Agenda Items for Next Meeting 7. Closed Meeting The Board may consider a motion to enter into a Closed Meeting. A closed meeting described under UCA 52-4-205 may be held for specific purposes including, but not limited to: discussion of the character, professional competence, or physical or mental health of an individual and certain deliberations in the procurement process. ________________________________________ Date: October 11, 2022 Prepared by: Juan Lee, Library Director Posted by: Juan Lee, Library Director
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Juan Lee at 435-654-1511.
Notice of Electronic or Telephone Participation
Electronic participation will be available via Zoom Meeting link at the Wasatch County Library 'About' webpage at https://wasatchlibrary.org/about

Meeting Information

Meeting Location
465 E 1200 S
Heber City, UT 84032
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Contact Name
Juan Lee
Contact Email
Contact Phone

Notice Posting Details

Notice Posted On
October 11, 2022 07:53 PM
Notice Last Edited On
February 23, 2023 12:49 PM

Download Attachments

File Name Category Date Added
Audio Recording Library Board Meeting 10-14-2022.m4a Audio Recording 2022/10/14 04:41 PM
HANDOUT #2 Library Board Meeting Minutes 08-12-2022 PENDING APPROVAL.pdf Meeting Minutes 2022/10/11 07:52 PM
Library Board Meeting Minutes 10-14-2022 APPROVED.pdf Meeting Minutes 2023/02/23 12:49 PM
HANDOUT #1 Agenda Library Board Meeting 10-14-2022.pdf Public Information Handout 2022/10/11 07:51 PM
HANDOUT #3a Director Report to Board 2022-09-09.pdf Public Information Handout 2022/10/11 07:52 PM
HANDOUT #3b Director Report to Board 2022-10-14.pdf Public Information Handout 2022/10/11 07:52 PM
HANDOUT #4a Expenditure Report 2022-08.pdf Public Information Handout 2022/10/11 07:52 PM
HANDOUT #4b Expenditure Report 2022-09.pdf Public Information Handout 2022/10/11 07:53 PM
HANDOUT #5 Art Exhibit Policy REDLINE DOCUMENT.pdf Public Information Handout 2022/10/11 07:53 PM


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